BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Company summary

Company number: 02474627
Status: ACTIVE
Incorporated / age: 27 February 199036 years
Registered office: 5 Aldermanbury Square, London, EC2V 7BP
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Aldermanbury Square, London, EC2V 7BP
Nature of business
Fund management activities
Previous company names
BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED
PARIBAS ASSET MANAGEMENT LIMITED
CROWLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNET ARMSTRONG, Audrey Céline ACTIVE	Secretary	30 Jan 2020				5, Aldermanbury Square, London, EC2V 7BP
DAVIES, Richard Guy ACTIVE	Director	02 Jun 2016		United Kingdom	September 1972	5, Aldermanbury Square, London, EC2V 7BP, England
HEEPS, Iain James ACTIVE	Director	29 Sep 2017		United Kingdom	June 1970	5, Aldermanbury Square, London, EC2V 7BP
MCPARTLIN, Danuta Sarah ACTIVE	Director	11 Jul 2024		United Kingdom	July 1977	5, Aldermanbury Square, London, EC2V 7BP
FURTADO, Ingrid RESIGNED	Secretary	29 Oct 2010	30 Jan 2020			5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
MANT, Julian RESIGNED	Secretary		07 Jan 1994			6 Cloncurry Street, London, SW6 6DS
OATWAY, Keith Mark RESIGNED	Secretary	07 Jan 1994	22 Oct 2007			38 Furze Lane, Purley, Surrey, CR8 3EG
SCHROD, Keith Alan RESIGNED	Secretary	22 Oct 2007	29 Oct 2010			5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
ANTOINE, Denis Aristide RESIGNED	Director	01 Nov 1993	26 Aug 1998		May 1946	80 Palace Court, Moscow Road, London, W2 4JE
BRISSIAUD, Patrick Louis Victor RESIGNED	Director	29 Jul 1996	06 Feb 1998		April 1949	66 Scarsdale Villas, London, W8 6PP
CAMERLYNCK, Vincent RESIGNED	Director	21 Oct 2005	11 Sep 2012	England	September 1961	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
COULON, Denis Michel RESIGNED	Director	01 Nov 1993	30 Apr 2008	England	September 1949	Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
CROOCKEWIT, Pieter Lodewijk RESIGNED	Director	13 Jan 2011	01 Jan 2012	Netherlands	April 1952	11, Dr. Catzlaan, Blaricum, Netherlands, 1261 CD, Netherlands
CURTIS, Sandra Mary RESIGNED	Director	23 Feb 1998	13 Dec 2000	England	January 1952	12 Sloane Court East, London, SW3 4TF
DE FROMENT, Guy Jean Marie Noel RESIGNED	Director	05 Feb 1998	30 Jun 2010	United Kingdom	January 1950	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
DE METZ, Robert Marie Alain RESIGNED	Director	27 Nov 1998	14 Feb 2000		January 1952	4 Walton Street, London, SW3 1RE
DEBRIESSE, Francois Louis Marie RESIGNED	Director	29 Jul 1996	06 Feb 1998		June 1947	16 Avenue Sainte Foy, Neuilly Sur Seine, 92200 Paris, France
DENNERY, Charlotte RESIGNED	Director	03 May 2011	11 May 2015	France	September 1965	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
DIULIUS, Max RESIGNED	Director	28 May 2012	31 Dec 2015	France	February 1963	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
DOMINJON, Jean RESIGNED	Director	21 Sep 2001	27 Jan 2006		June 1961	40 Alexandra Court, 171 Queens Gate, London, SW7 5HQ
FITZGERALD-LOMBARD, Louise Charlotte RESIGNED	Director	17 Feb 2020	15 Feb 2024	England	December 1975	5, Aldermanbury Square, London, EC2V 7BP
GLICENSTEIN, Gilles RESIGNED	Director	16 Jan 2001	23 Jun 2003		November 1964	118 Avenue De General Leclerc, Paris, FOREIGN, France
HILLDRUP, Gary RESIGNED	Director	22 Mar 2011	19 Jun 2014	United Kingdom	December 1966	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
HO, Ricky Shui Fai RESIGNED	Director	05 Feb 1998	30 Sep 2002		June 1963	8 Green Lane, Amersham, Buckinghamshire, HP6 6AR
JANBON, Frederic RESIGNED	Director	02 Mar 2017	30 Jun 2021	United Kingdom	March 1963	5, Aldermanbury Square, London, EC2V 7BP, England
KIDDIE, David Graham RESIGNED	Director	22 Jul 2014	20 Jan 2016	United Kingdom	May 1961	5, Aldermanbury Square, London, EC2V 7BP
LANCASTER, Deborah Ann RESIGNED	Director	03 Sep 2012	24 Mar 2020	United Kingdom	January 1964	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
LANCASTER, Deborah Ann RESIGNED	Director	15 Aug 2008	04 May 2011	United Kingdom	January 1964	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
LESAGE, Cecile Marguerite Veronique RESIGNED	Director	10 Aug 2018	09 Feb 2026	France	January 1973	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
LESPINARD, Philippe Jacques RESIGNED	Director	28 Jun 2002	18 Feb 2008	France	July 1963	145 Rue De La Pompe, Paris, 75116, FOREIGN, France
MAHMOOD, Ashid RESIGNED	Director	25 Apr 2008	10 May 2011	England	September 1961	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
MCALEENAN, James William RESIGNED	Director	11 Sep 2012	31 Dec 2015	England	October 1954	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
MINERS, Roger Paul RESIGNED	Director	01 Jul 2020	08 Jun 2026	United Kingdom	May 1975	5, Aldermanbury Square, London, EC2V 7BP
PIERRI, Sandro Alfredo RESIGNED	Director	16 Dec 2021	04 Feb 2026	Italy	April 1964	5, Aldermanbury Square, London, EC2V 7BP
PITTIE, Bernard George RESIGNED	Director		02 Nov 1993		July 1944	11b Stafford Terrace, London, W8
PLACIDO, Jose RESIGNED	Director	07 Sep 2018	12 Mar 2020	England	December 1959	5, Aldermanbury Square, London, EC2V 7BP, England
RAYNAUD, Marc RESIGNED	Director	08 Mar 2007	04 May 2011	France	September 1951	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
REGNIER, Francois RESIGNED	Director	31 May 2016	31 Dec 2018	England	December 1964	5, Aldermanbury Square, London, EC2V 7BP, England
ROY, Daniel RESIGNED	Director	01 Nov 1993	26 Jun 1995		July 1956	25 Holland Street, London, W8 4NA
RUSSELL, Bruce Robert RESIGNED	Director	01 Feb 1995	29 Jan 1998	United Kingdom	June 1953	23 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
SIMS, Mark David RESIGNED	Director	18 Feb 2011	21 Oct 2011	United Kingdom	May 1970	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
SOWERBUTTS, Kevin John RESIGNED	Director		02 Nov 1993		May 1958	2 Ruvigny Gardens, London, SW15 1JR
STANION, Percival Dean RESIGNED	Director	25 Feb 1999	14 Mar 2001		October 1957	16 Canonbury Grove, London, N1 2HR
TORRES MALLARONI, Ligia RESIGNED	Director	28 May 2012	23 Jan 2017	United Kingdom	January 1955	5, Aldermanbury Square, London, EC2V 7BP, United Kingdom
VERSTRAETEN, Anne Marie Odile Albertine RESIGNED	Director	11 Sep 2023	31 Dec 2025	England	April 1954	5, Aldermanbury Square, London, EC2V 7BP
WHITTAKER, Roger John RESIGNED	Director	12 Jan 1996	01 Jul 1996		August 1948	59 Kersey Drive, South Croydon, Surrey, CR2 8SX
WILLIAMS, David Andrew Rees RESIGNED	Director		02 Nov 1993		May 1947	Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
WOHANKA, Richard RESIGNED	Director	01 Nov 1993	11 Jun 1996		December 1952	20 Rue Verlioz, 75116 Paris, France, FOREIGN

BONNET ARMSTRONG, Audrey Céline ACTIVE
Role: Secretary
Appointed on: 30 Jan 2020
Address: 5, Aldermanbury Square, London, EC2V 7BP

DAVIES, Richard Guy ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 5, Aldermanbury Square, London, EC2V 7BP, England

HEEPS, Iain James ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 5, Aldermanbury Square, London, EC2V 7BP

MCPARTLIN, Danuta Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 5, Aldermanbury Square, London, EC2V 7BP

FURTADO, Ingrid RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 30 Jan 2020
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

MANT, Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 6 Cloncurry Street, London, SW6 6DS

OATWAY, Keith Mark RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 22 Oct 2007
Address: 38 Furze Lane, Purley, Surrey, CR8 3EG

SCHROD, Keith Alan RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 29 Oct 2010
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

ANTOINE, Denis Aristide RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Aug 1998
Date of birth: May 1946
Address: 80 Palace Court, Moscow Road, London, W2 4JE

BRISSIAUD, Patrick Louis Victor RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 06 Feb 1998
Date of birth: April 1949
Address: 66 Scarsdale Villas, London, W8 6PP

CAMERLYNCK, Vincent RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: September 1961
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

COULON, Denis Michel RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1949
Address: Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

CROOCKEWIT, Pieter Lodewijk RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 01 Jan 2012
Country of Residence: Netherlands
Date of birth: April 1952
Address: 11, Dr. Catzlaan, Blaricum, Netherlands, 1261 CD, Netherlands

CURTIS, Sandra Mary RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 13 Dec 2000
Country of Residence: England
Date of birth: January 1952
Address: 12 Sloane Court East, London, SW3 4TF

DE FROMENT, Guy Jean Marie Noel RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

DE METZ, Robert Marie Alain RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 14 Feb 2000
Date of birth: January 1952
Address: 4 Walton Street, London, SW3 1RE

DEBRIESSE, Francois Louis Marie RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 06 Feb 1998
Date of birth: June 1947
Address: 16 Avenue Sainte Foy, Neuilly Sur Seine, 92200 Paris, France

DENNERY, Charlotte RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 11 May 2015
Country of Residence: France
Date of birth: September 1965
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

DIULIUS, Max RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 31 Dec 2015
Country of Residence: France
Date of birth: February 1963
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

DOMINJON, Jean RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 27 Jan 2006
Date of birth: June 1961
Address: 40 Alexandra Court, 171 Queens Gate, London, SW7 5HQ

FITZGERALD-LOMBARD, Louise Charlotte RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: December 1975
Address: 5, Aldermanbury Square, London, EC2V 7BP

GLICENSTEIN, Gilles RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 23 Jun 2003
Date of birth: November 1964
Address: 118 Avenue De General Leclerc, Paris, FOREIGN, France

HILLDRUP, Gary RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

HO, Ricky Shui Fai RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 30 Sep 2002
Date of birth: June 1963
Address: 8 Green Lane, Amersham, Buckinghamshire, HP6 6AR

JANBON, Frederic RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5, Aldermanbury Square, London, EC2V 7BP, England

KIDDIE, David Graham RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 5, Aldermanbury Square, London, EC2V 7BP

LANCASTER, Deborah Ann RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

LANCASTER, Deborah Ann RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

LESAGE, Cecile Marguerite Veronique RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 09 Feb 2026
Country of Residence: France
Date of birth: January 1973
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

LESPINARD, Philippe Jacques RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 18 Feb 2008
Country of Residence: France
Date of birth: July 1963
Address: 145 Rue De La Pompe, Paris, 75116, FOREIGN, France

MAHMOOD, Ashid RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: September 1961
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

MCALEENAN, James William RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1954
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

MINERS, Roger Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 5, Aldermanbury Square, London, EC2V 7BP

PIERRI, Sandro Alfredo RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 04 Feb 2026
Country of Residence: Italy
Date of birth: April 1964
Address: 5, Aldermanbury Square, London, EC2V 7BP

PITTIE, Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: July 1944
Address: 11b Stafford Terrace, London, W8

PLACIDO, Jose RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: December 1959
Address: 5, Aldermanbury Square, London, EC2V 7BP, England

RAYNAUD, Marc RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 04 May 2011
Country of Residence: France
Date of birth: September 1951
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

REGNIER, Francois RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1964
Address: 5, Aldermanbury Square, London, EC2V 7BP, England

ROY, Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Jun 1995
Date of birth: July 1956
Address: 25 Holland Street, London, W8 4NA

RUSSELL, Bruce Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 29 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 23 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH

SIMS, Mark David RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

SOWERBUTTS, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: May 1958
Address: 2 Ruvigny Gardens, London, SW15 1JR

STANION, Percival Dean RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 14 Mar 2001
Date of birth: October 1957
Address: 16 Canonbury Grove, London, N1 2HR

TORRES MALLARONI, Ligia RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

VERSTRAETEN, Anne Marie Odile Albertine RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1954
Address: 5, Aldermanbury Square, London, EC2V 7BP

WHITTAKER, Roger John RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 01 Jul 1996
Date of birth: August 1948
Address: 59 Kersey Drive, South Croydon, Surrey, CR2 8SX

WILLIAMS, David Andrew Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: May 1947
Address: Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB

WOHANKA, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Jun 1996
Date of birth: December 1952
Address: 20 Rue Verlioz, 75116 Paris, France, FOREIGN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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